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Posts tagged "Tax Crimes"

Tax crimes charges for Boston transportation inspector

A Massachusetts Bay Transportation Authority (MBTA) inspector is now facing tax crimes charges, as prosecutors claim that he lied on state income tax forms. The man was also indicted by a Suffolk County Grand Jury on several charges of larceny.

Tax crimes plea in federal court for former D.C. tax examiner

Massachusetts readers may be interested in the effect of a 2007 incident of tax fraud worth $48 million, which led Washington, D.C., to implement "enhanced control techniques" intended to detect any fraudulent tax-related activity in the future. These measures recently played a part in the discovery of a four-year tax refund scheme enacted by a tax examiner who worked for the District of Columbia Office of Tax and Revenue (DCOTR). The incident resulted in more than $400,000 essentially stolen from taxpayers. The 47-year old woman who was charged recently pled guilty to wire fraud in a Washington, D.C., federal court.

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